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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-04-25 (in 11mo)

Last made up 2026-04-11

Watchouts

None on the register

Cash

£2M

-8.1% vs 2024

Net assets

£4M

+15.6% highest in 5 filed years

Employees

17

+6.3% highest in 5 filed years

Profit before tax

£3M

+12.5% vs 2024

Accounts

6-year trend · latest reflected 2025-04-30

Metric Trend 2020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30
Turnover £5,853,465£6,959,143
Operating profit £2,419,483£2,675,502
Profit before tax £2,405,150£2,705,723
Net profit £1,743,791£1,993,743
Cash £300£300£0£2,279,371£2,093,776
Total assets less current liabilities £300£300£300£3,503,026£4,044,601
Net assets £3,481,423£4,025,166
Equity £1,879,259£3,481,423£4,025,166
Average employees 3331617
Wages £1,122,386£1,942,148
Directors' remuneration £88,020£102,798

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-04-302021-04-302022-04-302023-04-302024-04-302025-04-30
Operating margin 41.3%38.4%
Net margin 29.8%28.6%
Return on capital employed 69.1%66.1%
Gearing (liabilities / total assets) 28.5%21.4%
Current ratio 3.42x4.60x
Interest cover 79.60x97.59x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Lawrence Grant LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on these projections and current trading prospects, the directors consider the Group and Company will continue to operate within its resources for a period of at least 12 months from the date of approval of these financial statements and hence that the use of the going concern basis is appropriate.”

Group structure

  1. SALAMANDER HOLDINGS LIMITED · parent
    1. Amphitrite Underwriting Limited 85% · England and Wales
    2. Amphitrite Underwriting re (Insurance) Agency 100% · Cyprus
    3. Europa Limited 100%

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 1 resigned

Name Role Appointed Born Nationality
BOUTCHER, Daniel Director 2018-04-12 Dec 1981 British
TAMPAKAKIS, Konstantinos Director 2019-06-19 Mar 1986 Greek
Show 1 resigned officer
Name Role Appointed Resigned
KEANE, Desmond Stuart Director 2019-06-19 2024-02-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Desmond Stuart Keane Individual Shares 25–50%, Voting 25–50% 2018-10-25 Ceased 2024-02-23
Mr Konstantinos Tampakakis Individual Shares 25–50%, Voting 25–50% 2018-10-25 Active
Mr Daniel Boutcher Individual Shares 25–50%, Voting 25–50% 2018-04-12 Active

Filing timeline

Last 20 of 40 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-04-29 RESOLUTIONS Resolution
  • 2026-04-11 RESOLUTIONS Resolution
  • 2026-02-15 MA Memorandum articles
  • 2026-02-09 RESOLUTIONS Resolution
  • 2025-08-28 RESOLUTIONS Resolution
  • 2025-08-28 MA Memorandum articles
Date Type Category Description
2026-05-07 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-29 RESOLUTIONS resolution Resolution
2026-04-11 RESOLUTIONS resolution Resolution
2026-02-15 MA incorporation Memorandum articles
2026-02-09 SH02 capital Capital alter shares subdivision
2026-02-09 RESOLUTIONS resolution Resolution
2026-02-07 SH08 capital Capital name of class of shares
2026-01-30 AA accounts Accounts with accounts type group PDF
2025-08-28 RESOLUTIONS resolution Resolution
2025-08-28 MA incorporation Memorandum articles
2025-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-30 AA accounts Accounts with accounts type total exemption full PDF
2024-08-14 SH03 capital Capital return purchase own shares
2024-04-15 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-20 SH06 capital Capital cancellation shares
2024-02-23 TM01 officers Termination director company with name termination date PDF
2024-02-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-31 AA accounts Accounts with accounts type total exemption full PDF
2023-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-25 AA accounts Accounts with accounts type total exemption full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page